Resolutions for Winding-up
DAY AND BURBRIDGE JEWELLERY LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Heathcote & Coleman, Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PH, on 9th June 1999, the following Extraordinary Resolution was duly passed: “That is has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that Gerald Frederick Davids, of Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN, be and he is hereby nominated Liquidator for the purposes of the winding-up.” M. W. Day, Chairman